SGURRCONTROL LIMITED
Overview
| Company Name | SGURRCONTROL LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | SC459325 |
| Jurisdiction | Scotland |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SGURRCONTROL LIMITED?
- Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities
Where is SGURRCONTROL LIMITED located?
| Registered Office Address | c/o WOOD GROUP 15 Justice Mill Lane AB11 6EQ Aberdeen Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SGURRCONTROL LIMITED?
| Company Name | From | Until |
|---|---|---|
| ROBB & LEITHEAD CONTROL LIMITED | Sep 17, 2013 | Sep 17, 2013 |
What are the latest accounts for SGURRCONTROL LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for SGURRCONTROL LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||||||
Application to strike the company off the register | 4 pages | DS01 | ||||||||||||||
Statement of capital on Sep 25, 2019
| 5 pages | SH19 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
legacy | 2 pages | SH20 | ||||||||||||||
legacy | 2 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Sep 24, 2019
| 3 pages | SH01 | ||||||||||||||
Confirmation statement made on Sep 12, 2019 with updates | 4 pages | CS01 | ||||||||||||||
Termination of appointment of Robert Alexander Macdonald as a director on Jul 31, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of David Mckenzie Robb as a director on Feb 20, 2019 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of William Edward Leithead as a director on Feb 20, 2019 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Dec 31, 2017 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Claus Moller Hjoerringgaard as a director on Jun 08, 2018 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Steven Noble as a director on Jun 06, 2018 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||||||||||||||
Confirmation statement made on Sep 12, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Grant Rae Angus as a director on May 31, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Bruce Middleton as a director on May 31, 2017 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Claus Moller Hjoerringgaard as a director on Mar 31, 2017 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Ian Adam Irvine as a director on Mar 31, 2017 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Stephen John Wayman as a director on Oct 11, 2016 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Robert Alexander Macdonald as a director on Oct 11, 2016 | 2 pages | AP01 | ||||||||||||||
Who are the officers of SGURRCONTROL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| JONES, Iain Angus | Secretary | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | 203980410001 | |||||||
| ANGUS, Grant Rae | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | Company Director | 197743170001 | ||||
| NOBLE, Steven | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | Accountant | 247359150001 | ||||
| BROWN, Robert Muirhead Birnie | Secretary | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | British | 183908000001 | ||||||
| HJOERRINGGAARD, Claus Moller | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | United Kingdom | Danish | Managing Director | 97886180002 | ||||
| IRVINE, Ian Adam | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | United Kingdom | British | Company Director | 1006740002 | ||||
| LEITHEAD, William Edward, Professor | Director | c/o University Of Strathclyde, Eee George Street G1 1XW Glasgow 204 Scotland | Scotland | Scottish | University Professor | 130043570001 | ||||
| MACDONALD, Robert Alexander | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | Company Director | 138754550001 | ||||
| MIDDLETON, Bruce | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | British | Company Director | 170566840001 | ||||
| ROBB, David Mckenzie | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | Scotland | Scottish | Wind And Tidal Turbine Control Services | 177542760001 | ||||
| WAYMAN, Stephen John | Director | c/o Wood Group Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | England | British | Company Director | 57913330007 |
Who are the persons with significant control of SGURRCONTROL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Sgurrenergy Limited | Apr 06, 2016 | Justice Mill Lane AB11 6EQ Aberdeen 15 Scotland | No | ||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0